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January 25, 2005

Treasury Designates al-Zarqawi & al Qaida Financier - Involved in Jordan Chemical Bomb Plot

The Treasury Department announced that they designated Sulayman Khalid Darwish, Syrian financier of the al-Zarqawi network and al Qaida, as a terrorist, and will send his name to the U.N. for further action by other countries. Jordan sought his extradition from Syria last August, with no success, for planning the chemical bombing of the Jordanian intelligence building in early 2004 - here's an AP story on that plot at that time.

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» Zarqawi Financial Network Independent from Outside The Beltway
Douglas Farah reports that The U.S. Treasury Department just designated Sulayman Khalid Darwish, a Syrian, as a terrorist financier. He is the first person to be designated for directly offering financial support to the Zarqawi network (Jama'at al... [Read More]